French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 38 RENAGE RUE JEAN MOULIN found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131955 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
131956 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
131959 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
131960 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733224 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
733225 508159811 @Company
@Persons
@UBO
@INPI
NASEDKINA TOURNIER Maryna
DoB: 1985-04-11
PoB: Riga Lettonie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
733226 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
733717 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733718 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733723 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733724 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
733896 520953761 @Company
@Persons
@UBO
@INPI
BEQUIE David François Michel
DoB: 1969-11-17
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Jean Moulin 38140 Renage France
5804370 478028194 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue JEAN MOULIN - ZI DU PLAN 38140 Renage France
5818543 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: Rives sur Fure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5818544 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: Rives sur Fure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5825176 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5825177 517746277 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5835839 815141817 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5868224 812402311 @Company
@Persons
@UBO
@INPI
MORENO MORENO MORENO Fabien Laurent
DoB: 1984-08-06
PoB: 38517 Tullins (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5868225 812402311 @Company
@Persons
@UBO
@INPI
GIRARD MORENO MORENO Marjorie Léa
DoB: 1985-03-22
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5868226 812402311 @Company
@Persons
@UBO
@INPI
CARROSSERIE FABIEN MORENO COLOR
DoB: 790060529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65 Rue Jean Moulin Zone Industrielle le Plan 38140 Renage France yes
@Cadastre
@Geotag
5878829 800066193 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Jean Moulin 38140 Renage France
5878830 800066193 @Company
@Persons
@UBO
@INPI
NASEDKINA TOURNIER Maryna
DoB: 1985-04-11
PoB: Riga Biélorussie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Rue Jean Moulin 38140 Renage France
5902799 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5902800 517604930 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
5916177 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5916178 508159811 @Company
@Persons
@UBO
@INPI
NASEDKINA TOURNIER Maryna
DoB: 1985-04-11
PoB: Riga Lettonie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5916179 508159811 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
5916180 508159811 @Company
@Persons
@UBO
@INPI
NASEDKINA TOURNIER Maryna
DoB: 1985-04-11
PoB: Riga Lettonie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France yes
@Cadastre
@Geotag
13495602 478028194 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue JEAN MOULIN - ZI DU PLAN 38140 Renage France
13495793 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Tristan Henri Bernard Joseph
DoB: 1997-05-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
13495794 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Tristan Henri Bernard Joseph
DoB: 1997-05-04
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France
13495795 484825625 @Company
@Persons
@UBO
@INPI
TOURNIER Michel
DoB: 1962-01-20
PoB: 38337 Rives (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean Moulin 38140 Renage France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.